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Company Information for

ALBION GARAGE SERVICES LIMITED

GLENHEAD HOUSE PORT OF MENTEITH, STIRLING, FK8,
Company Registration Number
SC231919
Private Limited Company
Dissolved

Dissolved 2016-11-12

Company Overview

About Albion Garage Services Ltd
ALBION GARAGE SERVICES LIMITED was founded on 2002-05-23 and had its registered office in Glenhead House Port Of Menteith. The company was dissolved on the 2016-11-12 and is no longer trading or active.

Key Data
Company Name
ALBION GARAGE SERVICES LIMITED
 
Legal Registered Office
GLENHEAD HOUSE PORT OF MENTEITH
STIRLING
 
Filing Information
Company Number SC231919
Date formed 2002-05-23
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2016-11-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Company Officers of ALBION GARAGE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GORDON STANNERS ROBERTSON
Director 2002-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
JANIE BURNS ROBERTSON
Director 2007-08-16 2012-02-01
LEEANNE KELLY
Company Secretary 2007-08-16 2008-07-31
LEEANNE KELLY
Director 2007-08-16 2008-07-31
MICHAEL DOUGLAS PAIN
Company Secretary 2002-05-23 2007-08-15
MICHAEL DOUGLAS PAIN
Director 2002-05-23 2007-08-15
BRIAN REID LTD.
Nominated Secretary 2002-05-23 2002-05-23
STEPHEN MABBOTT LTD.
Nominated Director 2002-05-23 2002-05-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-12O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2014-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 10 LYCHGATE ROAD TULLIBODY ALLOA CLACKMANNANSHIRE FK10 2RQ SCOTLAND
2014-06-194.2(Scot)NOTICE OF WINDING UP ORDER
2014-06-19CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-01GAZ1FIRST GAZETTE
2013-07-13DISS40DISS40 (DISS40(SOAD))
2013-06-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-05GAZ1FIRST GAZETTE
2012-07-08LATEST SOC08/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-08AR0123/05/12 FULL LIST
2012-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2012 FROM C/O 10 LYCHGATE 10 LYCHGATE ROAD TULLIBODY ALLOA CLACKMANNANSHIRE FK10 2RQ SCOTLAND
2012-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2012 FROM 13/15 SPRINGKERSE ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7SN
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR JANIE ROBERTSON
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-28AR0123/05/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-12AR0123/05/10 FULL LIST
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIE BURNS ROBERTSON / 23/05/2010
2010-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON STANNERS ROBERTSON / 23/05/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2009-07-17AA31/03/07 TOTAL EXEMPTION SMALL
2009-06-27363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-06-27288bAPPOINTMENT TERMINATED DIRECTOR LEEANNE KELLY
2009-06-27288bAPPOINTMENT TERMINATED SECRETARY LEEANNE KELLY
2008-09-22363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2007-10-04288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-21363sRETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-14363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-10363aRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-17363sRETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-02-13225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-1788(2)RAD 30/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07288aNEW DIRECTOR APPOINTED
2002-05-27288bDIRECTOR RESIGNED
2002-05-27288bSECRETARY RESIGNED
2002-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALBION GARAGE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-06-27
Petitions to Wind Up (Companies)2014-05-16
Proposal to Strike Off2013-11-01
Proposal to Strike Off2013-04-05
Fines / Sanctions
No fines or sanctions have been issued against ALBION GARAGE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBION GARAGE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.418
MortgagesNumMortOutstanding0.286
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 33170 - Repair and maintenance of other transport equipment not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBION GARAGE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALBION GARAGE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBION GARAGE SERVICES LIMITED
Trademarks
We have not found any records of ALBION GARAGE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBION GARAGE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment not elsewhere classified) as ALBION GARAGE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBION GARAGE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALBION GARAGE SERVICES LIMITEDEvent Date2013-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyALBION GARAGE SERVICES LIMITEDEvent Date2013-04-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyALBION GARAGE SERVICES LIMITEDEvent Date
On 30 April 2014, a petition was presented to Alloa Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Albion Garage Services Limited, 10 Lychgate Road, Tullibody, Alloa, FK10 2RQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Alloa Sheriff Court, County Buildings, Mar Street, Alloa within 8 days of intimation, service and advertisement. N Macdonald Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1060986/GOB
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALBION GARAGE SERVICES LIMITEDEvent Date
(In Liquidation) Company Number: SC231919 Court Ref: L2/14 Registered Office: 10 Lychgate Road, Tullibody, Alloa, Clackmannanshire FK10 2RQ Trading Address Unknown I, Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE hereby give notice that I was appointed Interim Liquidator of Albion Garage Services Limited by Interlocutor of the Sheriff at Alloa on 5 June 2014. NOTICE is hereby given pursuant to Section 138 of the Insolvency Act 1986, and Rule 4.12 of The Insolvency (Scotland) Rules 1986, that the first meeting of creditors of the above Company will be held within the McKeown Suite, Stirling Enterprise Park, Stirling, FK7 7RP on 16 July 2014 at 11.00am for the purposes of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 1 May 2014.Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull , Interim Liquidator 25 June 2014 Penny McCoull (IP No. 9544) Email penny@asmrecovery.co.uk Telephone 01877 385277 ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION GARAGE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALBION GARAGE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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